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DT
DAVID TURNER
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01315419.pdf
1 mentionEFTA01315419
ndle 0 000 FedEx inomulUto 05217840800667r z Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022.6W9 US Transponaban Charge Recipien1 DAVID TURNER TURNER OUTDOOR EOUIPE 1323 Total Transportation Charges USD$ 13.23 Picked up: May 19, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA00220070.pdf
1 mentionEFTA00220070
pper Reference: JEC Distance Based Pricing. Region 6 Airdll 810433448719 Sender Recicient Service Type FedEx Ptionty Overnight MICHELLE MEALY DAVID TURNER Package Type FedEx Envelope J EPSTEIN & GONG TURNER OUTDOOR EOUIPE Region 8 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weighl 0 De
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions